STATS INCOM, SIA

Limited Liability Company, Small company
Place in branch
91 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STATS INCOM"
Registration number, date 40003841559, 18.07.2006
VAT number LV40003841559 from 28.08.2006 Europe VAT register
Register, date Commercial Register, 18.07.2006
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 370.27 96.44 84.36
Personal income tax (thousands, €) 169.94 107.29 64.22
Statutory social insurance contributions (thousands, €) 294.98 188.74 123.74
Average employees count 37 34 32

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "STATS INVEST"

Reg. no. 40003636700
Rīga, Bērzaunes iela 11A

100 % 20 € 142 € 2 840 Latvia 24.11.2020 30.11.2020

Apply information changes

ML

"Stats Incom", SIA

Bērzaunes 11A, Rīga, LV-1039 Check address owners

Nekustamais īpašums

http://www.stats.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Kroņu iela" Until 29.07.2010 14 years ago

Historical addresses

Rīga, Bērzaunes iela 6a Until 11.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums STATS Incom 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  ZIP €11.00
Annual report 2022 PDF
GP Stats Incom 2022 ar RZ EDOC
Vadibas zinojums GP STATS Incom EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
Stats Incom RZ 21 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2021  ZIP €11.00
Annual report 2020 PDF
Stats Incom RZ 151021 PDF
vadibas zinojums Stats Incom PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.10.2020  ZIP €11.00
Annual report 2019 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.06.2019  ZIP €11.00
Annual report 2018 PDF
Stats Incom vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums StatsIncom 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums STATS Incom JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (127.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Incom 2013 pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Inc PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
StatsIncom GP 2011 vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
StatsIncom Vad zin 2010 RTF

2009

Annual report 09.07.2010  TIF (699.43 KB)

2008

Annual report 14.05.2009  TIF (851.76 KB)

2007

Annual report 15.05.2008  TIF (1.19 MB)

2006

Annual report 01.11.2007  TIF (509.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.68 KB 30.11.2020 24.11.2020 1

Amendments to the Articles of Association

EDOC 29.72 KB 06.07.2018 03.07.2018 1

Articles of Association

EDOC 29.96 KB 06.07.2018 03.07.2018 1

Amendments to the Articles of Association

TIF 19.04 KB 23.07.2015 18.06.2015 1

Articles of Association

TIF 24.56 KB 23.07.2015 18.06.2015 1

Shareholders’ register

TIF 60.2 KB 23.07.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 10.43 KB 05.08.2013 23.07.2013 1

Articles of Association

TIF 50.9 KB 05.08.2013 23.07.2013 2

Shareholders’ register

TIF 59.61 KB 05.08.2013 23.07.2013 2

Amendments to the Articles of Association

TIF 6.12 KB 25.01.2012 19.07.2010 1

Articles of Association

TIF 16.07 KB 25.01.2012 19.07.2010 1

Amendments to the Articles of Association

TIF 9.6 KB 25.01.2012 09.01.2007 1

Articles of Association

TIF 18.39 KB 25.01.2012 09.01.2007 1

Shareholders’ register

TIF 11.35 KB 25.01.2012 09.01.2007 1

Regulations for the increase/reduction of the equity

TIF 13.89 KB 25.01.2012 05.12.2006 1

Articles of Association

TIF 16.96 KB 25.01.2012 27.06.2006 1

Memorandum of Association

TIF 25.52 KB 25.01.2012 27.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 07.07.2021 07.07.2021 2

Statement regarding the beneficial owners

EDOC 58.15 KB 07.07.2021 01.07.2021 1

Statement regarding the beneficial owners

DOCX 53.13 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 30.11.2020 30.11.2020 2

Application

DOCX 55.95 KB 30.11.2020 25.11.2020 1

Application

DOCX 55.95 KB 30.11.2020 25.11.2020 1

Application

EDOC 69.37 KB 30.11.2020 25.11.2020 1

Shareholders’ register

EDOC 48.68 KB 30.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.12.2019 18.12.2019 2

Application

EDOC 85.84 KB 15.01.2020 10.12.2019 10

Application

DOCX 65.9 KB 15.01.2020 10.12.2019 10

Protocols/decisions of a company/organisation

DOC 46.5 KB 15.01.2020 09.12.2019 1

Protocols/decisions of a company/organisation

EDOC 35.25 KB 15.01.2020 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 06.07.2018 06.07.2018 2

Amendments to the Articles of Association

EDOC 29.72 KB 06.07.2018 03.07.2018 1

Articles of Association

EDOC 29.96 KB 06.07.2018 03.07.2018 1

Application

EDOC 65.07 KB 06.07.2018 03.07.2018 11

Application

DOCX 57.77 KB 06.07.2018 03.07.2018 11

Consent of a member of the Board / executive director

EDOC 22.05 KB 06.07.2018 03.07.2018 1

Consent of a member of the Board / executive director

DOCX 13.46 KB 06.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

EDOC 34.67 KB 06.07.2018 03.07.2018 2

Protocols/decisions of a company/organisation

DOC 51 KB 06.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

TIF 80.57 KB 23.07.2015 17.07.2015 2

Application

TIF 337.46 KB 23.07.2015 18.06.2015 3

Protocols/decisions of a company/organisation

TIF 70.71 KB 23.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.9 KB 05.08.2013 31.07.2013 2

Application

TIF 286.63 KB 05.08.2013 23.07.2013 7

Protocols/decisions of a company/organisation

TIF 70.87 KB 05.08.2013 23.07.2013 3

Decisions / letters / protocols of public notaries

TIF 42.12 KB 25.01.2012 03.02.2011 2

Application

TIF 161.09 KB 25.01.2012 31.01.2011 4

Protocols/decisions of a company/organisation

TIF 22.39 KB 25.01.2012 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 25.01.2012 29.07.2010 2

Registration certificates

TIF 64.8 KB 25.01.2012 29.07.2010 1

Application

TIF 134.19 KB 25.01.2012 19.07.2010 3

Protocols/decisions of a company/organisation

TIF 23.36 KB 25.01.2012 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 33.41 KB 25.01.2012 11.02.2008 1

Receipts on the publication and state fees

TIF 24.14 KB 25.01.2012 29.01.2008 2

Application

TIF 103.94 KB 25.01.2012 25.01.2008 3

Announcement regarding the legal address

TIF 12.2 KB 25.01.2012 24.01.2008 1

Protocols/decisions of a company/organisation

TIF 24.51 KB 25.01.2012 24.01.2008 1

Sample report

TIF 26.63 KB 25.01.2012 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 25.01.2012 18.01.2007 2

Protocols/decisions of a company/organisation

TIF 23.08 KB 25.01.2012 09.01.2007 1

Application

TIF 68.19 KB 25.01.2012 05.12.2006 2

Protocols/decisions of a company/organisation

TIF 24.1 KB 25.01.2012 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 39.4 KB 25.01.2012 18.07.2006 2

Registration certificates

TIF 23.57 KB 25.01.2012 18.07.2006 1

Registration certificates

TIF 39.51 KB 25.01.2012 18.07.2006 1

Application

TIF 135.12 KB 25.01.2012 12.07.2006 4

Sample report

TIF 22.4 KB 25.01.2012 30.06.2006 1

Receipts on the publication and state fees

TIF 27.57 KB 25.01.2012 29.06.2006 2

Announcement regarding the legal address

TIF 6.13 KB 25.01.2012 27.06.2006 1

Consent of a member of the Board / executive director

TIF 5.92 KB 25.01.2012 27.06.2006 1

Appraisal reports

TIF 1002.87 KB 25.01.2012 29.03.2006 18

Application

TIF 91.88 KB 25.01.2012 09.01.2006 2

Receipts on the publication and state fees

TIF 37.31 KB 25.01.2012 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register